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    • Panama

    Corporations and Foundations

    ACTIVOS FINANCIEROS DE CENTROAMERICA, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (18)

    Related members (18)
    LEOPOLDO AROSEMENA
    • DIRECTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EDUARDO JOSE FABREGA ALEMAN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARÁ LA DECLARACIÓN DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTACIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RODRIGO REYES PORTOCARRERO
    • DIRECTOR / SECRETARIO
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    MARIO JOSE CARDENAL CHAMORRO
    • DIRECTOR / TESORERO
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    OSVALDO FELIX MOUYNES
    • DIRECTOR
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BDF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 9
    View

    STP FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 8
    View

    INVERSIONES CORPORATIVAS NOVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 6
    View
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